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FOOTAGEVAULT LIMITED

Company number 06153564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 September 2016
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 15 September 2015
23 Sep 2014 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to Mountview Court 1148 High Road Whetstone London N20 0RA on 23 September 2014
22 Sep 2014 4.20 Statement of affairs with form 4.19
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
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30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
09 Nov 2013 TM02 Termination of appointment of Jacqueline Farnham as a secretary
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 May 2009 363a Return made up to 12/03/09; full list of members
25 May 2009 288c Secretary's change of particulars / jacqueline farnham / 01/01/2009
25 May 2009 288c Director's change of particulars / christopher riley / 01/01/2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
22 Apr 2008 363a Return made up to 12/03/08; full list of members